Mostly questions on KYC portions,like,all the basic questions covers,from KYC master circulars guidlines...And AML same ,all the basics ,you need to cover from master circulars ,
money mules,multiple choice answer from designated directors,kyc templates,politically exposed person ,questions from customer acceptance policy,2 marks question ,NRI students opening accounts,PEP,small accounts limits,trust required documents,questions from enhanced due diligence procedures 2 marks,FIU IND,STR,CCR,there are 5@6 questions from FATF guidlines,Ankita Ahuja money luandering ,question related placement,layering and integration 2 marks like case studies..
